• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SLESHA COMMERCIAL LIMITED

      CIN: L74140MH1985PLC266173 As on: 2026-07-13
      Purchase Report

      SLESHA COMMERCIAL LIMITED (CIN: L74140MH1985PLC266173) is a Public company incorporated on 15 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 30490000.00.

      SLESHA COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SLESHA COMMERCIAL LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SLESHA COMMERCIAL LIMITED are BABULAL BHAWARLAL KHARWAD, RAJNI JETHALAL SHAH, AJAY SURESH YADAV, and NALINY DEEPAK KHARWAD.

      SLESHA COMMERCIAL LIMITED's Corporate Identification Number (CIN) is L74140MH1985PLC266173 and its registration number is 266173. Users may contact SLESHA COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of SLESHA COMMERCIAL LIMITED is Office B Wing, 12th Floor, Parinee Crescenzo Kautilya Bhawan-2, G-Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.

      Current status of SLESHA COMMERCIAL LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SLESHA COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SLESHA COMMERCIAL

      Purchase full report of SLESHA COMMERCIAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SLESHA COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SLESHA COMMERCIAL
      DIN Director Name Designation Appointment Date
      08005282 BABULAL BHAWARLAL KHARWAD Managing Director 2022-02-12
      07008158 RAJNI JETHALAL SHAH Director 2014-11-01
      09841715 AJAY SURESH YADAV Additional Director 2023-11-28
      02001739 NALINY DEEPAK KHARWAD Director 2022-09-26
      Past Directors & Key Managerial Personnel of SLESHA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00041450 RAMKHILAWAN RAMANAND GUPTA Director - 2012-10-05
      00560694 AJAY KAPIL AGRAWAL Director - 2014-11-22
      05294017 BHUPENDRA HARI SINGHTHAKUR THAKUR Additional Director - 2014-09-30
      05294017 BHUPENDRA HARI SINGHTHAKUR THAKUR Director - 2017-09-04
      07502205 ANNU KUMARI CFO(KMP) - 2016-12-20
      01556520 KALPAK AJAY VORA Additional Director - 2017-09-26
      01556520 KALPAK AJAY VORA Director - 2020-02-06
      01556784 MALLINATH MADINENI Additional Director - 2022-09-26
      01556784 MALLINATH MADINENI Director - 2023-11-01
      02873653 SACHIN RAMANIRANNJAN SINGHANIYA Director - 2015-05-29
      08910615 RAJESH RAMESH WAGHELA Additional Director - 2021-09-30
      09459932 KISHOR NITIN GUJALE Company Secretary - 2020-03-16
      02775736 DEVPRAKASH MURLIDHAR KANORIA Director - 2014-11-22
      05160902 NIDHI VORA KALPAK Additional Director - 2018-09-29
      05160902 NIDHI VORA KALPAK CFO(KMP) - 2020-09-26
      05160902 NIDHI VORA KALPAK Director - 2022-07-06
      05160902 NIDHI VORA KALPAK Managing Director - 2020-09-26
      07273613 SARIKA VIPUL DHAGE Additional Director - 2016-09-29
      07273613 SARIKA VIPUL DHAGE Director - 2017-09-18
      08907850 RISHABH HARKHCHAND GOGRI Additional Director - 2021-09-30
      06798717 SATISHKUMAR PHOOLCHAND RAJBHAR Director - 2020-02-06
      08682667 SAKSHI SURESH NASKAR Additional Director - 2020-09-07
      08682667 SAKSHI SURESH NASKAR Director - 2022-09-02
      Other Directorships of RAMKHILAWAN RAMANAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2014-05-29
      ADISHREE ENGINEERING PRIVATE LIMITED U28920MH1997PTC107799 Director - 2015-05-11
      SUDARSHAN TRADING AND MANUFACTURING PRIVATE LIMITED U28939MH2002PTC212758 Additional Director - 2015-09-30
      SUDARSHAN TRADING AND MANUFACTURING PRIVATE LIMITED U28939MH2002PTC212758 Director 2015-09-30 Ongoing
      ANMESH TRADING PRIVATE LIMITED U51909MH2017PTC303378 Director 2017-12-27 Ongoing
      Other Directorships of AJAY KAPIL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KALPANA TECHNO-COMMERCIAL LIMITED U65990MH1990PLC059062 Director 1990-11-20 Ongoing
      Other Directorships of BHUPENDRA HARI SINGHTHAKUR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Additional Director - 2015-09-30
      MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Director - 2017-09-04
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Additional Director - 2014-09-30
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 CFO(KMP) - 2018-01-05
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2017-09-04
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Additional Director - 2012-09-13
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2013-10-01
      POORVI REALTY PRIVATE LIMITED U45200MH1983PTC029647 Director 2013-05-31 Ongoing
      RISHABH RETAILERS PRIVATE LIMITED U45400MH2007PTC175546 Director 2015-10-01 Ongoing
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Director - 2017-09-04
      Other Directorships of ANNU KUMARI
      Company Name CIN Designation Appointment Date Cessation
      BYZERO TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC298471 Director - 2016-06-26
      Other Directorships of BABULAL BHAWARLAL KHARWAD
      Company Name CIN Designation Appointment Date Cessation
      INGENIUS INVESTMENT ADVISORS LLP ABC-1792 Designated Partner 2022-08-23 Ongoing
      THRIFTY INVESTMENT ADVISORS LLP ACC-7965 Designated Partner 2024-05-15 Ongoing
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Additional Director - 2018-09-29
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Director 2018-09-29 Ongoing
      KARKINOS TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC343329 Director 2020-08-05 Ongoing
      KARKINOS CAPITAL ADVISOR'S PRIVATE LIMITED U74999MH2020PTC340502 Director - 2020-10-01
      VISHWANATH CANCER CARE FOUNDATION U85320MH2020NPL340110 Director - 2023-10-18
      Other Directorships of KALPAK AJAY VORA
      Company Name CIN Designation Appointment Date Cessation
      VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2016-05-30
      VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Additional Director - 2015-03-07
      MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Additional Director - 2017-09-27
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Additional Director - 2017-09-27
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 CFO(KMP) - 2021-02-24
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2020-09-26
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Managing Director - 2020-09-26
      KD LEISURES LIMITED L55100MH1981PLC272664 Additional Director - 2018-09-29
      KD LEISURES LIMITED L55100MH1981PLC272664 Director - 2021-06-03
      RISHIKESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196002 Additional Director - 2011-03-31
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Additional Director - 2011-01-24
      SR DISTRIBUTORS PRIVATE LIMITED U51101MH2012PTC227872 Director - 2013-03-30
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Additional Director - 2017-09-27
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 CEO(KMP) - 2019-04-19
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Director 2017-09-27 Ongoing
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Manager - 2019-04-19
      BOLER CONSULTING PRIVATE LIMITED U74140MH2007PTC172344 Director - 2008-02-22
      TVISHA ADVISORS PRIVATE LIMITED U74140MH2011PTC216514 Director 2012-03-12 Ongoing
      TVISHA ADVISORS PRIVATE LIMITED U74140MH2011PTC216514 Director - 2012-03-07
      NEORA ADVISORS PRIVATE LIMITED U74999MH2012PTC236164 Director 2019-04-17 Ongoing
      NEORA ADVISORS PRIVATE LIMITED U74999MH2012PTC236164 Director - 2013-10-10
      NEORA CONSULTING PRIVATE LIMITED U93090MH2010PTC198342 Director - 2011-01-20
      Other Directorships of MALLINATH MADINENI
      Company Name CIN Designation Appointment Date Cessation
      SANTAN INVESTMENT ADVISORY LLP ABB-9620 Designated Partner 2022-08-03 Ongoing
      VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2016-05-30
      VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Additional Director - 2014-09-30
      VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Director - 2019-04-23
      PH TRADING LIMITED L51109WB1982PLC035011 Additional Director - 2023-09-29
      PH TRADING LIMITED L51109WB1982PLC035011 Managing Director - 2024-03-06
      UNIVA FOODS LIMITED L55101MH1991PLC063265 Additional Director 2024-07-03 Ongoing
      HARI GOVIND INTERNATIONAL LIMITED L99999MH1989PLC050528 Director - 2016-11-01
      DWIP AGENCIES LIMITED U51909MH2007PLC173396 Additional Director 2022-12-30 Ongoing
      FINANCE AVENUE CAPITAL ADVISERS PRIVATE LIMITED U65922TG2009PTC066339 Director 2009-12-16 Ongoing
      ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2008-08-13
      BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED U67100MH1995PTC091027 Director - 2009-03-30
      FA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190TG2007PTC054510 Director 2012-09-10 Ongoing
      ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2009-03-30
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2008-08-22
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2009-07-02
      ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2009-03-30
      ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Director - 2009-03-30
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2009-04-17
      TOM GLOBAL PAYMENT SERVICES LIMITED U74999MH2007PLC174651 Director - 2009-04-17
      Other Directorships of SACHIN RAMANIRANNJAN SINGHANIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJNI JETHALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Additional Director - 2019-09-30
      VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Director - 2021-07-12
      MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Additional Director - 2015-09-30
      MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Director - 2018-10-23
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2021-02-24
      KD LEISURES LIMITED L55100MH1981PLC272664 Additional Director - 2015-09-30
      KD LEISURES LIMITED L55100MH1981PLC272664 Director - 2022-03-14
      KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Additional Director - 2015-09-29
      KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Director - 2019-04-08
      Other Directorships of RAJESH RAMESH WAGHELA
      Company Name CIN Designation Appointment Date Cessation
      EVERANT FEROMET PRIVATE LIMITED U27100MH2016PTC272275 Director - 2021-01-12
      Other Directorships of KISHOR NITIN GUJALE
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Additional Director - 2022-09-30
      UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Director 2022-02-09 Ongoing
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Company Secretary - 2019-06-14
      REVATI ORGANICS LIMITED L92100MH1993PLC072194 Additional Director - 2022-09-30
      REVATI ORGANICS LIMITED L92100MH1993PLC072194 Director 2022-02-11 Ongoing
      B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Company Secretary - 2020-03-20
      GETWELL MEDICARE SOLUTION PRIVATE LIMITED U52310KL2018PTC055604 Additional Director 2024-04-19 Ongoing
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Company Secretary - 2019-10-28
      Other Directorships of AJAY SURESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      Nyra Business Development LLP ACA-0884 Designated Partner 2023-03-03 Ongoing
      Nyra Finsolution Consultant LLP ACB-7536 Designated Partner 2023-06-27 Ongoing
      TVISHA PROSPERITY PARTNERS LLP ACD-7980 Designated Partner 2023-11-06 Ongoing
      JYOTIRGAMYA ENTERPRISES LIMITED L24100DL1986PLC234423 Additional Director 2024-06-17 Ongoing
      PH TRADING LIMITED L51109WB1982PLC035011 Additional Director - 2023-09-29
      PH TRADING LIMITED L51109WB1982PLC035011 Director - 2024-05-17
      DWIP AGENCIES LIMITED U51909MH2007PLC173396 Additional Director 2022-12-30 Ongoing
      Other Directorships of NALINY DEEPAK KHARWAD
      Company Name CIN Designation Appointment Date Cessation
      TVISHA CORPORATE ADVISORS LLP AAT-7766 Designated Partner 2020-09-10 Ongoing
      MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Additional Director - 2017-12-26
      TRUSTWAVE SECURITIES LIMITED L65990MH1983PLC031384 Additional Director - 2024-04-14
      TRUSTWAVE SECURITIES LIMITED L65990MH1983PLC031384 Managing Director 2024-02-28 Ongoing
      RISHIKESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196002 Additional Director - 2011-03-31
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Additional Director - 2011-01-24
      SR DISTRIBUTORS PRIVATE LIMITED U51101MH2012PTC227872 Director - 2012-03-12
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Additional Director - 2018-09-29
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Managing Director 2019-04-19 Ongoing
      KARKINOS TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC343329 Director 2020-08-05 Ongoing
      TVISHA ADVISORS PRIVATE LIMITED U74140MH2011PTC216514 Director - 2012-03-12
      NEORA CONSULTING PRIVATE LIMITED U93090MH2010PTC198342 Director - 2011-01-20
      Other Directorships of DEVPRAKASH MURLIDHAR KANORIA
      Company Name CIN Designation Appointment Date Cessation
      DELLA ITALIA LLP AAQ-0435 Designated Partner 2019-07-24 Ongoing
      DELLA CAPITAL PRIVATE LIMITED U65929MH2017PTC299578 Director 2017-09-11 Ongoing
      KALPANA TECHNO-COMMERCIAL LIMITED U65990MH1990PLC059062 Additional Director - 2017-09-29
      KALPANA TECHNO-COMMERCIAL LIMITED U65990MH1990PLC059062 Director 2017-09-29 Ongoing
      Other Directorships of NIDHI VORA KALPAK
      Company Name CIN Designation Appointment Date Cessation
      VISTAR AMAR LIMITED L05000GJ1983PLC149135 Additional Director - 2014-06-26
      VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2016-05-30
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Additional Director - 2018-09-29
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2021-01-18
      SR DISTRIBUTORS PRIVATE LIMITED U51101MH2012PTC227872 Director - 2013-03-30
      TVISHA ADVISORS PRIVATE LIMITED U74140MH2011PTC216514 Director 2012-03-11 Ongoing
      NEORA ADVISORS PRIVATE LIMITED U74999MH2012PTC236164 Director - 2013-10-10
      Other Directorships of SARIKA VIPUL DHAGE
      Company Name CIN Designation Appointment Date Cessation
      MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Additional Director - 2016-09-29
      MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Director - 2017-09-18
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Additional Director - 2016-09-28
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2017-09-18
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Additional Director - 2019-09-30
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2022-11-11
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Additional Director - 2016-09-28
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Director - 2017-11-30
      ARCLINES ADVISORS SERVICES PRIVATE LIMITED U65923PN2013PTC148259 Director - 2018-11-28
      SATHI CLUB & RESORTS (INDIA) LIMITED U70102MH2011PLC221991 Director 2019-04-09 Ongoing
      ORION RECRUITMENTS AND DATACOP PRIVATE LIMITED U72300MH2011PTC215740 Director - 2016-06-08
      AAKASHVIHAR ADVISORY SERVICES PRIVATE LIMITED U74900PN2013PTC148276 Director - 2018-11-27
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Additional Director - 2019-09-30
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Director - 2022-11-11
      RED EYE KRAFT PRIVATE LIMITED U92412MH2012PTC229906 Director 2018-11-27 Ongoing
      Other Directorships of RISHABH HARKHCHAND GOGRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISHKUMAR PHOOLCHAND RAJBHAR
      Company Name CIN Designation Appointment Date Cessation
      VISTAR AMAR LIMITED L05000GJ1983PLC149135 Additional Director - 2014-06-26
      VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2016-05-30
      VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Director - 2021-07-12
      MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Additional Director - 2014-09-30
      MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Director - 2019-02-25
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2021-01-18
      KD LEISURES LIMITED L55100MH1981PLC272664 Additional Director - 2014-09-30
      KD LEISURES LIMITED L55100MH1981PLC272664 Director - 2022-03-14
      KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Additional Director - 2015-09-29
      KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Director - 2019-04-15
      Other Directorships of SAKSHI SURESH NASKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66190MH2017PTC302974 MONEY CONCEPTS PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051
      U70100MH2010PTC200592 KAMLA BUSINESS VENTURES PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051
      U66302MH2006PTC164217 TATA PENSION FUND MANAGEMENT PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA,ST,MUMBAI,Mumbai City,Maharashtra,400051-India
      U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74999MH2016PTC281270 CORIN INDIA PRIVATE LIMITED 803, 8TH FLOOR, 'B' WING, PARINEE CRESCENZO, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U65990MH1994PTC077090 TATA ASSET MANAGEMENT PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
      U65991MH1995PTC087722 TATA TRUSTEE COMPANY PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
      U74999MH2017PTC293353 TWIG IMPEX PRIVATE LIMITED C 38-39, G BLOCK, 8TH FLOOR, B WING PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051
      U72900MH2008PTC187104 STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED PARINEE CRESCENZO,C 38-39,G BLOCK,12TH FLOOR, B WING, BANDRA KURLA COMPLEX, BANDRA(EAS T) , MUMBAI, Maharashtra, India - 400051
      AAE-5759 INSOMNIA MEDIA AND CONTENT SERVICES LLP 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051
      U74999MH2018PTC304857 INTELLIMATION.AI SOFTWARE PRIVATE LIMITED 1st floor, Parinee Crescenzo, B wing G Block BKC, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
      U65991MH2003PTC142972 BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED Parinee Crescenzo, Office No. 201(A), 2nd Floor Plot no. C-38 and C-39, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
      U74120MH2011PTC225365 BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED Parinee Crescenzo, Office no 201(A), 2nd Floor Plot no. C-38 and C-39, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
      U65999MH2019PTC324649 AXCELUS FINSERV PRIVATE LIMITED 1B-1003, 10TH FLOOR, TOWER B, PARINEE CRESCENZO, G BLOCK, BANDRA KURLA COMPLEX BANDRA EAS T , MUMBAI, Maharashtra, India - 400051
      U21022MH2006PTC459776 WESTROCK PACKAGING SYSTEMS INDIA PRIVATE LIMITED WeWork, 12th Floor, Office No 12B 101 -104,Plot No C20, G Block, Bandra Kurla Complex, Bandra,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2015PTC261875 MEDIA MAGIC TELEVISION SALES PRIVATE LIMITED 12th Floor, 1216, B & C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra East, Mumba i - 400051 , Mumbai, Maharashtra, India - 400051
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U99999MH1986PLC040298 SBI CAPITAL MARKETS LIMITED 1501, 15th Floor, A & B Wing, Parinee Crescenzo G Block, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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